SUTTON HARBOUR GROUP PLC — Director's Dealing 2018

Dec 14, 2018

National Storage Mechanism | Additional information

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RNS Number : 5792K

Sutton Harbour Holdings PLC

14 December 2018

14 December 2018

SUTTON HARBOUR HOLDINGS PLC

("The Company")

Director/PDMR purchase of shares

The Company announces that it has received today notification that on 14 December 2018 Graham Miller, Non-Executive Director of the Company, purchased 70,000 ordinary shares of 1 pence each ("Ordinary Shares") at an average price of 28.5p per Ordinary Shares.

Enquiries:

Sutton Harbour Holdings plc	+44 (0) 1752 204186	Philip Beinhaker, Executive Chairman Natasha Gadsdon, Finance Director
Arden Partners (NOMAD and Broker)	+44 (0)20 7614 5917	Paul Shackleton, Ben Cryer

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Graham Miller

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Is this an initial notification or an amendment to a prior notification?

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Sutton Harbour Holdings plc

b)

LEI

213800WWTAPQMDKCM486

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 1p

GB0008659202

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
30p	10,000
27.96p	10,000
29.25p	10,000
27.98p	20,000
28p	20,000

d)

Aggregated information (if any)

- Aggregated volume

- Price

Aggregate volume: 70,000

Aggregate Price: 28.5p

Aggregate total: £19,917

e)

Date of transaction

14 December 2018

f)

Place of transaction

London Stock Exchange, AIM Market (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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